Company Information

CIN
Status
Date of Incorporation
01 March 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Konakanchi Tarun Narayan
Konakanchi Tarun Narayan
Director/Designated Partner
over 2 years ago
Palepu Shankar Rao
Palepu Shankar Rao
Director/Designated Partner
almost 16 years ago

Past Directors

Ramnarayan Konakanchi
Ramnarayan Konakanchi
Director
almost 16 years ago

Charges

0
22 August 2011
State Bank Of Hyderabad
1 Crore
22 August 2011
State Bank Of Hyderabad
0
22 August 2011
State Bank Of Hyderabad
0

Documents

Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Form ADT-1-07122019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form MGT-7-10012019_signed
Form AOC-4-08012019_signed
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
List of share holders, debenture holders;-31122018
Form DIR-12-30122018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Proof of dispatch-24042017
Acknowledgement received from company-24042017
Evidence of cessation;-24042017
Form DIR-11-24042017_signed
Form DIR-12-24042017_signed
Notice of resignation filed with the company-24042017
Notice of resignation;-24042017
Form DIR-12-21042017_signed
Letter of appointment;-20042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042017
Optional Attachment-(1)-20042017